On August 6, 2025, the Committee on Foreign Investment in the United States (CFIUS) released the public version of its Annual Report to Congress for Calendar Year 2024 (the Report), which highlights CFIUS’ priorities,...more
8/12/2025
/ Annual Reports ,
CFIUS ,
Enforcement Actions ,
Enforcement Priorities ,
Enforcement Statistics ,
Foreign Direct Investment ,
Foreign Investment ,
Investors ,
National Security ,
Private Equity ,
Risk Mitigation ,
U.S. Treasury
Potential policy changes could offer opportunities for CFIUS filers in low-risk transactions while introducing added challenges for transaction parties linked to sensitive countries....more
The Final Rule prohibits or requires notification of certain US investments in Chinese and Chinese-controlled entities involved in semiconductors, quantum information technologies, and artificial intelligence....more
11/12/2024
/ Biden Administration ,
China ,
Compliance ,
Controlled Foreign Corporations ,
Covered Person ,
Due Diligence ,
Executive Orders ,
Final Rules ,
Foreign Investment ,
Investors ,
National Security ,
Outbound Transactions ,
Prohibited Transactions ,
Reporting Requirements ,
Technology Sector ,
U.S. Treasury
The proposed regulations would implement President Biden’s Executive Order that restricts certain outbound investments from the US.
On June 21, 2024, the US Department of the Treasury (Treasury) issued a Notice of Proposed...more
7/2/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
China ,
Controlled Foreign Corporations ,
Covered Entities ,
Executive Orders ,
Foreign Investment ,
Foreign Policy ,
International Emergency Economic Powers Act (IEEPA) ,
Military End Use ,
National Security ,
Outbound Transactions ,
Popular ,
Prohibited Transactions ,
Proposed Regulation ,
Public Comment ,
SDN List ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury
The proposal signals a continued effort to expand CFIUS’s enforcement scope and update penalties.
On April 11, 2024, the US Department of the Treasury (Treasury) issued a Notice of Proposed Rulemaking (the Proposed Rule)...more
After publicly signaling support for an outbound investment screening mechanism in July 2022, the Biden Administration has issued a long-anticipated Executive Order to address certain investments by US persons in “countries...more
8/16/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
China ,
Comment Period ,
Executive Orders ,
Foreign Investment ,
Hong Kong ,
International Emergency Economic Powers Act (IEEPA) ,
Macau ,
National Security ,
Outbound Acquisitions ,
Outbound Transactions ,
Prohibited Transactions ,
U.S. Treasury